Anywhere Fraud

Transaction and image analysis for counterfeit, forgery and alteration detection

Anywhere Fraud

Anywhere Fraud applies image analysis (automated signature verification, check stock validation) with optional transaction analysis (data analytics) to on-us and transit checks for identification of counterfeits, forgeries, and alterations in real-time or batch processing.

 

In dealing with fraud prevention, low suspect rates blended with high detection rates are the most critical objectives for a great system.  Anywhere Fraud delivers on these targets via the combination of the following technologies:

  • Image Analysis (On-Us or Transit)
    • ASV: Automated Signature Verification
    • CSV: Check Stock Validation
    • Alteration Detection
    • Account Profiling
    • Signature Presence Detection
    • Two Signatures Required
    • Fraudulent Image Matching
    • ASV on Deposit Tickets
    • New Account Identification
    • Closed Account Identification
    • Inactive Account Identification
    • Watch List
    • Dormant Account
    • Real-Time Interface
  • Transaction Analysis (On-Us Only)
    • Serial Out of Range with multiple account holders
    • Amount Out of Range
    • Duplicate Detection
    • Amount Thresholding
    • New Account Identification
    • Closed Account Identification
    • Inactive Account Identification
    • Watch List
    • Dormant Account
    • Real-Time Interface

As the market has matured, many systems are deployed using only data analytics.  For these clients, Anywhere Fraud is a perfect complement, used as a mechanism to clear checks which were previously identified as suspects.  If a full analytics solution is required for On-us checks, Transaction Analysis can then be applied.
Note: In most cases, the existing review platform is utilized for suspect review along with companion image review.  This enables the financial institution to keep a consolidated review workflow without creating additional overhead or system administration.

New Capabilities for Anywhere Fraud now include:

  • Profiling of transit checks
  • Real-time interface from any deposit/capture channel across the omnichannel
  • Automated signature verification on deposit tickets
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Fraud Prevention

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Operationalizing Real-Time Fraud Detection

Tangible Achievements:

  • Reduce losses of counterfeits, forgeries and alterations of on-us checks
  • Reduce losses for deposit fraud in dealing with counterfeit transit checks
  • Reduce losses in on-us check cashing
  • Reduce losses in transit check cashing
  • Protect on-us customers from fraudulent events
  • Enhance interbank check clearing by replicating loss prevention practices
  • Streamline suspect review process with companion images

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